MINGDALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMINGDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11495371
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINGDALE LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is MINGDALE LIMITED located?

    Registered Office Address
    1st Floor 69-70 Long Lane
    EC1A 9EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINGDALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for MINGDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Cessation of Matthew Parsons as a person with significant control on Oct 15, 2018

    1 pagesPSC07

    Notification of Sophia Rebecca Robinson as a person with significant control on Oct 15, 2018

    2 pagesPSC01

    Current accounting period extended from Aug 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Incorporation

    25 pagesNEWINC

    Who are the officers of MINGDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Barry
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Isle Of ManBritishCompliance Officer162369360001
    PARSONS, Matthew
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Isle Of ManBritishManaging Director179268690001

    Who are the persons with significant control of MINGDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sophia Rebecca Robinson
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Oct 15, 2018
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Parsons
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Aug 01, 2018
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0